The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Draffin, James Stuart Kinnear
- British born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companiesArmagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 1Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 29, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 3Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland
IIF 4
- Irish born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companies2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 52, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland
IIF 6Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland
IIF 7 IIF 8Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 9Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 10 IIF 11Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Suite 5, Formation Works, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 169, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 17 IIF 189 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland
IIF 19Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom
IIF 20Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 21Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom
IIF 22 IIF 23Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
IIF 24 IIF 25
- British born in February 1982
Draffin, Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works - Suite Y, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 26
- British director born in February 1982
Draffin, Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companies9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 27
- Northern Irish born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companiesAdelaide House, Suite 11a, 1 Falcon Road, Belfast, BT12 6SJ, Northern Ireland
IIF 28
- British born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companies - British commercial real estate agent c born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companies20, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland
IIF 31
- British company director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companies49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom
IIF 32
- British director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in February 1982
Draffin, James Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 35
- British born in February 1982
Mr James Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland
IIF 36Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 379, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 38Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 39
- Irish born in February 1982
Mr James Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 40Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 41 IIF 42Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 499, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 509 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland
IIF 5134, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland
IIF 52Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom
IIF 53 IIF 54Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
IIF 55
- British born in February 1982
Mr Stuart Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 61Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 62 IIF 63 IIF 64Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 65Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 66Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 67
- Northern Irish director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 68
- Northern Irish born in February 1982
Draffin, Stuart James
Resident in Northern Ireland
Registered addresses and corresponding companies23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland
IIF 69
- British born in February 1982
Mr Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 70
- British born in February 1982
Mr James Stuart Kinnear Draffin
Resident in United Kingdom
Registered addresses and corresponding companiesBannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 71
- British estate agent born in February 1982Registered addresses and corresponding companies
Draffin, Stuart
38 Tinyscote Road, Armagh, BT61 9UT
IIF 72
- British investment agent born in February 1982Registered addresses and corresponding companies
Draffin, Stuart
49 Ardenlee Gardens, Belfast, BT6 8GH
IIF 73
- Northern Irish born in February 1982
Mr Stuart Draffin
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 74Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 75 IIF 76Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 77 IIF 78Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 79Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 809, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 81Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 82
- Registered addresses and corresponding companies
Draffin, Stuart
- 1HWM PROPERTIES LIMITED - 2017-08-15Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (2 parents)Person with significant control2025-05-15 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
JCA TWENTYNINE LIMITED
- 2013-05-09 NI615558Armagh Business Park Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, Northern IrelandActive Corporate (5 parents)Officer2012-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALLYBOE LTD
NI735692Unit 2 M12 Business Park, Charleston New Road, Portadown, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 4BRIDGE HOUSE (NI) LTD - now
KINWOOD PROPERTIES LIMITED
- 2008-02-27 NI0675839 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved Corporate (6 parents)Officer2008-02-22 ~ 2008-02-23IIF 73 - Director → ME - 5CHATTERBOX (NI) LTD - nowDCP MANAGEMENT (BELFAST) LTD - 2011-09-21
STRANGFORDDOCS LTD
- 2010-09-10 NI05658843 Drumnaquoile Road, Castlewellan, County DownActive Corporate (9 parents)Officer2010-06-07 ~ 2010-06-07IIF 32 - Director → ME2010-06-07 ~ 2010-06-07IIF 84 - Secretary → ME - 6
CITY LINK BUSINESS PARK LIMITED
NI692881Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
COMPLIEYE LTD
NI707867Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 62 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 8
CONVENIENT CAR PARKS LIMITED
NI029759Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (16 parents)Officer2023-09-21 ~ nowIIF 7 - Director → ME - 9
DEANERY DEMESNE LTD
NI646089Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (5 parents)Officer2020-05-10 ~ nowIIF 26 - Director → ME - 10
DEANERY DEMESNE MANAGEMENT LIMITED
NI6664701 Kildare Street, Newry, Northern IrelandActive Corporate (4 parents)Officer2019-12-11 ~ 2023-11-28IIF 31 - Director → MEPerson with significant control2019-12-11 ~ 2021-05-17IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DEMESNE CONSTRUCTION LTD
NI700159Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern IrelandActive Corporate (4 parents)Officer2023-08-07 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-07 ~ 2023-10-04IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 12
IDS SERCO LTD
- 2023-02-06 NI694072Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (3 parents)Officer2023-01-30 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FINBROOK INVESTMENTS LIMITED
NI03029523 Annaghmore Road, Portadown, Craigavon, Northern IrelandActive Corporate (11 parents)Officer2023-11-23 ~ nowIIF 69 - Director → ME - 14
FORMATION WORKS LTD
NI715469Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 65 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FOYLESIDE ACQUISITIONS LIMITED
NI625875Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (12 parents)Officer2023-09-21 ~ nowIIF 8 - Director → ME - 16
- 17JS CAR WASH LIMITED - 2016-06-299 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved Corporate (3 parents)Officer2019-10-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 18
- 19Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2021-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-09 ~ 2021-06-11IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 20
CLARENCE COURT LTD
- 2026-02-23 NI681986KILSHANE ENERGY LTD
- 2024-11-19 NI68198623 Annaghmore Road, Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2021-08-31 ~ nowIIF 30 - Director → MEPerson with significant control2021-08-31 ~ 2025-12-04IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 21
MK 5 LTD
NI66560526 Barleyfields, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2019-11-06 ~ 2020-08-28IIF 27 - Director → MEPerson with significant control2019-11-06 ~ 2020-08-28IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 22
MSC (ERNESIDE) LTD
NI735493Unit 2 M12 Business Park, Charleston New Road, Portadown, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MSC AM 1 LTD
NI698764Unit 2 M12 Business Park, Portadown, Craigavon, Northern IrelandActive Corporate (7 parents, 2 offsprings)Officer2023-06-30 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-30 ~ 2023-09-21IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MSC AM 2 LTD
NI739408The Kelvin, 17-25 College Square East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 40 - Has significant influence or control → OE - 25Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 63 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
- 27Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-01 ~ 2025-01-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-12-22 ~ 2025-01-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 28
RM 2 HOLDINGS LTD
- 2023-01-30 NI693262Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 61 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 2925 Old Galgorm Road, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2022-02-04 ~ 2024-04-30IIF 33 - Director → MEPerson with significant control2022-02-04 ~ 2024-04-30IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 30
MSC WP LTD
NI69708723 Annaghmore Road Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2023-05-11 ~ 2025-11-19IIF 35 - Director → ME - 31Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-04 ~ 2023-01-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 32
MSC GROUND RENTS LTD
- 2025-11-14 NI727117Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (6 parents)Officer2025-03-06 ~ nowIIF 64 - Director → MEPerson with significant control2025-11-14 ~ 2025-11-26IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PAM 2 LTD
- 2022-12-09 NI692865Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 34Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2025-05-06 ~ 2025-06-01IIF 68 - Director → MEPerson with significant control2025-05-06 ~ 2025-06-01IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 35
PORTGAR PUBS (NI) LTD
- 2026-02-10 NI732331Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OE - 36
PORTBANNIS OUTDOOR ADVERTISING LTD
- 2022-02-04 NI069025DALTON CARPARK LTD
- 2017-09-08 NI069025LISLEA ENTERPRISES LIMITED
- 2008-06-11 NI0690259 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2008-05-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 37
- 38
JCA THIRTYFIVE LIMITED
- 2017-09-26 NI6197939 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2016-08-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-03 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE2016-08-12 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 39
PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED
- 2016-10-10 NI625769JCA FORTY-ONE LIMITED
- 2015-06-10 NI625769Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (2 parents, 3 offsprings)Officer2014-07-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Has significant influence or control as a member of a firm → OE2016-07-31 ~ 2018-07-01IIF 60 - Has significant influence or control → OE - 40
- 41
INVER ESTATES LIMITED
- 2017-09-26 NI6358379 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2017-01-13 ~ 2017-01-13IIF 34 - Director → ME2017-10-01 ~ nowIIF 20 - Director → ME2017-01-13 ~ 2017-01-13IIF 85 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 71 - Has significant influence or control → OE - 42Unit 2 M12 Business Park, Portadown, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2024-11-18 ~ nowIIF 67 - Director → MEPerson with significant control2024-11-18 ~ 2025-01-21IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 43SYERLA COMMERCIAL PROPERTIES LTD. - now34 Culrevog Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2021-02-17 ~ 2021-12-13IIF 17 - Director → MEPerson with significant control2021-02-17 ~ 2021-12-13IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 44THORNTON TRUST -THE - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2016-09-22THORNTON TRUST -THE
- 2006-10-30 NI040659Lindsay House, 10 Callendar Street, Belfast, AntrimDissolved Corporate (17 parents)Officer2005-07-18 ~ 2006-09-01IIF 72 - Director → ME - 45
PORTBANNIS SCS LTD
- 2025-03-26 NI700580Adelaide House Suite 11a, 1 Falcon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-07-16 ~ nowIIF 28 - Director → ME2023-08-17 ~ 2024-07-16IIF 14 - Director → MEPerson with significant control2023-08-17 ~ 2024-07-16IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 46
TRINITY SUPPORT & CARE SERVICES (HOLDING) LTD
NI714260Suite 5, Formation Works, Edenaveys Road, Armagh, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-16 ~ nowIIF 16 - Director → ME - 47
TRINITY SUPPORT & CARE SERVICES LIMITED
NI684911Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern IrelandActive Corporate (5 parents)Officer2024-07-16 ~ nowIIF 66 - Director → ME
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